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Annual Meeting Notice

NOTICE OF 2019 ANNUAL MEMBERSHIP MEETING

EMPIRE ELECTRIC ASSOCIATION, INC.

The Annual Meeting of the members of Empire Electric Association, Inc., will be held in Cortez, Colorado at Empire’s Calvin Denton Room at 801 N. Broadway, beginning at 5:30 p.m. on Thursday, June 20, 2019, to transact the following business:

Election of directors submitted by written petition pursuant to Article III Section 4 of the cooperative’s bylaws. One director is to be elected from the following districts:

DISTRICT NO. 2 [Two-years to fulfill remaining term]

DISTRICT NO. 5 [Four-year term]

DISTRICT NO. 6 [Four-year term]

NOTE: Article III, Section 4 of Empire’s bylaws states, “Should there be only one nomination from each district open for election then no ballots will be mailed or cast and the candidate will be declared elected as a matter of law at the annual meeting or within five (5) days thereafter as provided by law.”

II. Voting upon proposed amendment to the bylaws and articles of incorporation, if necessary

III. Reports of Officers, Directors and Committees and action thereon

IV. Any other business transacted which may properly come before the meeting or any adjournment thereof.

Touchstone Energy® Cooperatives is a national network of electric cooperatives across 46 states that provides resources and leverages partnerships to help member cooperatives and their employees better engage and serve their members. By working together, Touchstone Energy® Cooperatives stand as a source of power and information to their 32 million member-owners every day.